Updated at 17 Sep 2024
Panama
Corporations and Foundations
ALMEJA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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11/02/24
Document submitted
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22/03/23
Document submitted
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03/02/11
Operation permit cancelation
Related members (6)
Related members (6)
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NATACHA MOLINA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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MARTHA NELLY CARDENAS DE MOLINA
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO EN SU AUSENCIA EL PRESIDENTE Y EN AUSENCIA TEMPORAL O ABSOLUTA LO SERA EL TESORERO. EN AUSENCIA DE TODOS ESTOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTI-VA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2007
Related members: 3
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INVERSIONES ELVIA ESTHER, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/1985
Related members: 2
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General index
ALMEJA, S.A.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALMEJA, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ALMEJA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ALMEJA, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ALMEJA, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ALMEJA, S.A.
Organizacion actualizada